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SYNTOL LIMITED

Company number 12206315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 20.00	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The 10 issued shares shall remain unchanged 15/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 10 issued shares shall remain unchanged 15/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	PSC04	Change of details for Mr John Blackshaw as a person with significant control on 15 December 2023	View PDF Change of details for Mr John Blackshaw as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of Martyn Alan Waterhouse as a person with significant control on 15 December 2023	View PDF Notification of Martyn Alan Waterhouse as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Martyn Alan Waterhouse as a director on 18 September 2023	View PDF Appointment of Mr Martyn Alan Waterhouse as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 10	View PDF Incorporation Statement of capital on 2019-09-13 GBP 10 - link opens in a new window - 27 pages (27 pages)

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